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Global Financial | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | Global Financial
529 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
4/3/2012
9:34 PM
Concord Global Financial Solutions Derek Silverstein Contininuously had me send money in a total of 3 times! And Still NO LOAN. I have all documents! Internet *Consumer Comment...Lick your wounds and don't send them any more money Author: Saint Anne Illinois Cash Services: Concord Global Financial Solutions Internet  
 
2
3/13/2012
4:39 PM
global financial gloria johnson and tanya byers is who i sent the money to thru western union i did not recieve my loan after i sent them 640 plus 58 to send it it was suppose to be in my account 2 to 4 hours bufalo, New York *General Comment...Advance fee loan scam Author: cadiz Kentucky Loans: global financial New York  
 
3
2/28/2012
9:59 PM
Global Financial Management & Dr. Philip Turton Karen Jamieson of Global Financial contracted to buy a home,gave fraudulent check to attorney, had me hire an appraiser & home inspector Toronto Ontario Author: Athens Georgia Realtors: Global Financial Management & Dr. Philip Turton Ontario  
 
4
1/28/2012
10:05 AM
Franklin Prosperity Report As a subscriber to Newsmax.com and Moneynews.com for the price of shipping, I ordered two books which I received Aftershock:Protect Yourself and Profit in the Next Global Financial Meltdown, Revised a As a subscriber to Newsmax and Moneynews.com, I ordered two books, Aftershock and the Highe Income Guide, which I received. Just before Christmas, I received an invoice from Franklin Prosperity for $4 New York, New York Author: Yardley Pennsylvania Book & Magazine Publishers: Franklin Prosperity Report New York  
 
5
12/21/2011
6:36 PM
GLOBAL FINANCIAL INC I AM A SECOND DEGREE BLACK BELT. I WAS INJURED AND PRESENTED DOCTORS NOTE TO GLOBAL FINANCIAL AND THEY CONTINUED TO ACCESS MY AMERICAN EXPRESS ACCOUNT TIMONIUM, Maryland Author: ridgefield New Jersey Healthcare Centers: GLOBAL FINANCIAL INC Maryland  
 
6
11/24/2011
10:15 AM
Global Financial Management Karen Jameson & Dr Alex Eskander Real Estate Fraud Burlington, Internet Author: Avon Lake Ohio Bad Check Writers: Global Financial Management Internet  
 
7
11/7/2011
5:51 PM
Anil C. Kothari Global Financial Group - Nigerian 419 scam - Morristown, New Jersey Author: Edmonton Alberta Loans: Anil C. Kothari New Jersey  
 
8
11/7/2011
5:44 PM
Anil C. Kothari Global Financial Group - Nigerian 419 scam - Morristown, New Jersey Author: Edmonton Alberta Loans: Anil C. Kothari New Jersey  
 
9
10/13/2011
12:54 PM
Pitney Bowes Pitney Bowes Global Financial Services LLC Pitney Bowes DM100 - $8,440 with 5 year lease!!! stamford, Connecticut Author: wolcott Connecticut Office Suppliers & Stationers: Pitney Bowes Connecticut  
 
10
10/8/2011
1:10 PM
Hanover Global Financial Group Of Publishers Sweepstakes They sent me a $3,600 dollar check to cash and send a $2,900 fee to them to get the rest of my $195,000 winings Worester, Massachusetts *Consumer Comment...Scam Author: Lemon Grove California Miscellaneous Companies: Hanover Global Financial Group Of Publishers Sweepstakes Massachusetts  
 
11
8/8/2011
5:27 PM
Global Financial, Inc Global Financial, Inc Based out of Flordia This company is a hoax. , Internet work home Internet, Internet *General Comment...close your bank account now Author: syracuse New York Employment Services: Global Financial, Inc Internet  
 
12
5/31/2011
6:21 AM
Global Financial, Inc Based out of Flordia This company is a hoax. , Internet Author: Byron Georgia Employment Services: Global Financial, Inc Internet  
 
13
5/23/2011
2:02 PM
Global Financial Group (A Professional Law Firm) Fraud and Cheating Company Henderson, Nevada Author: Atlanta Georgia Credit Services: Global Financial Group Nevada  
 
14
2/28/2011
9:10 PM
1st Liberty Financial Corp Global Financial Corp advance fee brokers, scam me out of $6000.00 Internet Author: Macon Georgia Brokerage Companies: 1st Liberty Financial Corp Internet  
 
15
11/24/2010
11:39 AM
Global Financial Trust Bank of America on Publisher Clearing House letter head attempted scam Post Washington , New York Author: Brentwood California Door to Door Sales: Global Financial Trust Bank of America New York  
 
16
10/10/2010
6:40 AM
ATP Global Financial Group of Publishers Sweepstakes Aetna Global Financial Group of Publishers Sweepstakes (other reports filed under this name) Lottery prize of $85,000 with check enclosed for $2980.00, drawn on Chase Bank of Texas, allegedly for "fees." Aldergrove , British Columbia *Consumer Comment...The other posts are right Author: Belfast Maine Lottery: ATP Global Financial Group of Publishers Sweepstakes British Columbia  
 
17
9/30/2010
2:40 PM
Global Financial Trust Bank of America claims agent - Michael Phillips 1-877-410-7374 Writen on PCH.com letter head. Wanted a bank account # to deposit $2,600,000.00 check into. Port Washington, New York Author: Fountaintown Indiana Miscellaneous Companies: Global Financial Trust Bank of America New York  
 
18
9/27/2010
5:19 PM
Global Financial Management Karen James "Purchase of home" MO by contacting R.E. agent, seek and contact attorney, send a counterfeit cashier's check. Assumed goal is to seek refund of some or all of bogus check amount, relying on several PARIS, Other Author: Wayzata Minnesota Door to Door Sales: Global Financial Management Select State/Province  
 
19
9/27/2010
10:53 AM
GLOBAL FINANCIAL SERVICES, CAS2DAY, INTERIM CASH, BIG, ROUTE66 Global financial services. RENO Nevada *UPDATE Employee...Biggest SCAM Going!!!! Author: london Other BBB Better Business Bureau: GLOBAL FINANCIAL SERVICES, CAS2DAY, INTERIM CASH, BIG, ROUTE66 Nevada  
 
20
7/15/2010
9:48 AM
RBC Global Financial Rip Off//Sweepstakes scam Chillwack , British Columbia Canada Author: Phila Pennsylvania Bad Check Writers: RBC Global Financial British Columbia  
 
21
6/8/2010
10:57 AM
GLOBAL FINANCIAL INC Tried to make me deposit a check and send it back to them so I can "obtain" the grand prize Gloucester, Ontario Author: Hercules California Door to Door Sales: GLOBAL FINANCIAL INC Ontario  
 
22
6/2/2010
1:22 PM
Global Financial Management Karen James Attempted scam , Tennessee New York, North Carolina Author: Harriman Tennessee Mortgage Companies: Global Financial Management North Carolina  
 
23
5/24/2010
3:31 PM
GLOBAL FINANCIAL INC They made me believe it was REAL. Gloucester, Ontario Author: Independence Missouri Cross-Border Scams: GLOBAL FINANCIAL INC Ontario  
 
24
5/24/2010
3:29 PM
GLOBAL FINANCIAL INC ALEX GANDI INFORMED ME THAT I WAS A SECOND PRIZE LOTTERY WINNER FOR TH SUM OF 125,000.00 .ENCLOSED A CHECK FOR 1350.75 TO DEPOSIT INTO MY BANK ACCT . THEN CALL BACK FOR WESTERN UNION INFO. TO SEND 1350.00 GLOUCESTER, Ontario Author: Kankakee Illinois Lottery: GLOBAL FINANCIAL INC Ontario  
 
25
5/20/2010
5:17 PM
Global Financial Management KAREN JAMES FRAUDULENT PURCHASE OF REAL ESTATE USING REALTORS AND ATTORNEY'S THROUGHOUT THE USA NEW YORK, New York Author: FORT MYERS Florida Real Estate Services: Global Financial Management New York  
   


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